Finance and Resources Committee – 18 August 2016 (Thu, 18th Aug 2016 - 2:00 pm)
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ResourcesShow agenda
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Item 3.1 Deputation West Granton Community Trust Board (Item 7.8) revenue Monitoring 2016/17 - Month Three Position
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Item 3.2(a) Deputation Edinburgh World Heritage - (Item 8.7) Proposed Lease and Conservation Burden at Tron Kirk, 122 High Street, Edinburgh
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Item 3.2(b) Deputation Royal Mile Street Traders - (Item 8.7) Proposed Lease and Conservation Burden at Tron Kirk, 122 High Street, Edinburgh
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Item 4.1 Minute 9 June 2016
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Item 5.1 Finance and Resources Committee Business Bulletin
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Item 6.1 Finance and Resources Committee Key Decisions Forward Plan
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Item 6.2 Finance and Resources Committee Rolling Actions Log
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Item 7.1 Transformation Programme: Progress Report
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Item 7.2 Budget and Transformation Engagement Approach 2016
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Item 7.3 Managing Workforce Change - Workforce Dashboard
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Item 7.4 Re-employment and Re-engagement of Staff
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Item 7.5 Capital Monitoring 2015/16 - Outturn and Receipts
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Item 7.6 Revenue Monitoring 2015/16 - Outturn Report
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Item 7.7 Capital Monitoring 2016/17 - Month Three Position
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Item 7.8 Revenue Monitoring 2016/17 - Month Three Position
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Item 7.9 Resources Directorte - Revenue Budgt Monitoring 2016/17 - Month Three Position
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Item 7.10 Chief Executive - Revenue Budget Monitoring 2016/17 - Month Three Position
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Item 7.11 Treasury Management: Annual Report 2015/16
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Item 7.12 Finance Policies - Assurance Statement
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Item 7.13 Carbon Reduction Commitment (CRC) Annual Report
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Item 7.14 Common Good Annual Performance 2015/16
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Item 7.15 ICT Services and Transformation Procurement:Update
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Item 7.16 Contrct and Waiver Management:Update
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Item 7.17 Review of Terms of Reference - Elected Member ICT and Digital Sounding Bord and Property Sub-Committee
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Item 7.18 Homelessness Prevention - Review of Advice and Support Pilot
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Item 7.19 Provision of a Removal and Storge of Furniture Services Frmework from 2016- 2021
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Item 7.20 Former Tenants Rent Arrears 2015/16
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Item 7.21 Property Repairs and Maintenance Contract Update
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Item 7.22 Contract Award Under Urgency Procedure: Edinburgh Schools - School Transport
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Item 7.24 Edinburgh Shared Repairs Service - Evaluation of the Pilot
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Item 7.23 Property Conservtion - Programme Momentum Progerss Report and Edinburgh Shared Repairs Service Update
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Item 8.1 Summary Report of Property Trnsactions Concluded Under Delegted Authority
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Item 8.2 Proposed Lease restructure of Tourist Information Centre at Waverley Mall
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Item 8.3 Proposed Sale of Former Public Convenience at 199 St John's Road, Edinburgh
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Item 8.4 Proposed 10 year lese at 86/88 Niddrie Mains Road
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Item 8.5 Proposed 15 year lease t Unit 1 72/78 Niddrie Mains Road
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Item 8.6 Proposed 10 year lease extension at 69b Braid Road, Edinburgh
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Item 8.7 Proposed Lease and Conservation Burden at Tron Kirk, 122 High Street, Edinburgh
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Item 8.8 Proposed Sale of Site at Ardmillan Terrace, Edinburgh
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Item 8.9 Proposed Lease Extension at 125 Lauriston Place, Edinbugh
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Item 8.10 Proposed New Lease to Pulsant (south gyle) Ltd at Units 1 & 2 The Clocktowet, Flassches Yard, South Gyle Ind Est
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Item 8.11 Proposed Ground lease at Port Edgar
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Item 1.1 - Order of Business
SpeakersShow agenda
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Start of webcastShare video at 00:00:00No items attached to this agenda
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Item 1.1 - Order of Business - AgendaShare video at 00:00:00
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Item 3.2(a) Deputation - Edinburgh World Heritage - Item 8.7 - Proposed Lease and conservation burden at Tron Kirk, 122 High Street, EdinburghShare video at 00:13:54
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Item 3.2(b) - Deputation - Royal Mile Street Traders - Item 8.7 Proposed Lease and conservation burden at Tron Kirk, 122 High Street, EdinburghShare video at 00:21:35
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Item 4.1 Minute of Meeting 9 June 2016Share video at 00:44:10
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Item 8.7 Proposed lease and conservation burden at Tron Kirk, 122 High Street, EdinburghShare video at 00:44:14
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Item 3.1 Deputation - West Granton Community Trust Board (Item 7.8 - Revenue Monitoring 2016/17 - Month three Position)
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Item 3.1 Deputation - West Granton Community Trust Board (Item 7.8 - Revenue Monitoring 2016/17 - Month three Position)Share video at 01:23:47
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Item 7.8 Revenue Monitoring 2016/17 - Month Three PositionShare video at 01:31:50
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Item 3.3 Deputation Cyranians and Four Square (Item 7.18 )Share video at 01:41:00No items attached to this agenda
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Item 7.18 Homelessness Prevention - Review of Advice and Support PilotShare video at 01:55:45
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Item 3.4 Deputation - Unison (Item 7.1, 7.2 and 7.3)Share video at 02:08:00No items attached to this agenda
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Item 7.1 Transformation programme : Progress UpdateShare video at 02:25:08
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Item 7.2 Budget and Transformation Engagement Approach 2016Share video at 02:35:58
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Item 7.3 Managing Workforce Change - Workforce DashboardShare video at 02:41:16
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Item 7.3 Managing Workforce Change - Workforce DashboardShare video at 02:41:16
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Item 8.1 Summary Report on Property Transactions Concluded Under Delegated AuthorityShare video at 02:51:45
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Item 8.2 proposed Lease Restructure of Tourist Information Centre at Waverley Mall, EdinburghShare video at 02:51:45
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Item 8.3 Proposed sale of former public convenience at 199 St Johns Road, EdinburghShare video at 02:51:45
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Item 8.5 Proposed lese at Unit 1 72/78 Niddrie Mains Road, EdinburghShare video at 02:51:45
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Item 8.6 proposed lease at 69b Braid Road, EdinburghShare video at 02:51:45
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Item 8.9 Proposed lease extension at 125 Lauriston Place, EdinburghShare video at 02:51:45
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Item 8.10 Proposed new lease to Pulsant (South Gyle) Ltd at Units 1 & 2 The Clocktower, Flassches Yard, South Gyle Industrial Estate, Edinburgh
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Item 8.11 Proposed Ground Lease at Port EdgarShare video at 02:51:45
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Item 8.4 Proposed 10 year lease at 86/88 Niddrie Mains Road, EdinburghShare video at 02:52:46
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Item 8.8. Proposed sale of site at Ardmillan Terrace, EdinburghShare video at 03:10:00
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Item 4.1 Minute of Meeting 9 June 2016Share video at 03:17:32
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Item 4.1 Minute of Meeting 9 June 2016Share video at 03:17:32
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Item 5.1 Business BulletinShare video at 03:17:48
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Item 6.1 Key Decisions Forward PlanShare video at 03:17:55
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Item 6.2 Finance and Resources Committee Rolling Actions LogShare video at 03:18:04
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Item 7.4 Re-Employment and Re-Engagement of StaffShare video at 03:18:42
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Item 7.5 Capital Monitoring 2015/16 - Outturn and ReceiptsShare video at 03:29:14
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Item 7.6 Revenue Monitoring 2015/16 - Outturn ReportShare video at 03:29:46
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Item 7.7 Capital Monitoring 2016/17 - Month Three PositionShare video at 03:30:02
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Item 7.9 Resources Directorate - Revenue Budget Monitoring 2016/17 - Month Three PositionShare video at 03:30:12
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Item 7.10 Chief Executive - Revenue Budget Monitoring 2016/17 - Month Three PositionShare video at 03:30:28
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Item 7.11 Treasury Management: Annual Report 2015/16Share video at 03:30:41
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Item 7.12 Finance Policies - Assurance StatementShare video at 03:31:00
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Item 7.13 Crbon Reduction Commitment (CRC) Annual ReportShare video at 03:32:10
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Item 7.14 Common Good annual Performance 2015/16Share video at 03:32:35
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Item 7.15 ICT Services, Contract with CGI: Progress UpdateShare video at 03:33:02
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Item 7.16 Contract Waiver and Management:UpdateShare video at 03:41:27
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Item 7.17 Review of Terms of Reference and Delegated Functions - Property Sub-Committee and the Elected Member ICT and Digital Sounding BoardShare video at 03:42:18
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Item 7.19 Provision of a REmoval and Storage of Furniture Services Framework from 2016/2021Share video at 03:48:48
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Item 7.20 Former Tenants Rent Arrears 2015/16Share video at 03:49:10
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Item 7.21 Property Repairs and Maintenance Contract UpdateShare video at 03:53:50
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Item 7.22 Contract Award Under Urgency Procedures: Edinburgh Schools - School TransportShare video at 03:57:42
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Item 7.23 Property Conservation - Programme Momentum Progress Report and Edinburgh Shared Repairs Service UpdateShare video at 04:03:53
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Item 7.24 Edinburgh shared Repairs Service - Evaluation of the PilotShare video at 04:06:51
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Webcast FinishedShare video at 04:13:29
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Item 2.1 Declaration of InterestsShare video at 12:40:00No items attached to this agenda
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